Robbery Awareness

Course/Product Description
Title:	Robbery Awareness
SKU:	WC-1026389
Date / Time:	Recorded
Format:	Webcast
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Description:	Why do people rob financial institutions? To paraphrase notorious robber Willie Sutton, "because that's where the money is." Statistics for robbery of financial institutions show that this dangerous-and sometimes deadly-crime still exists. Combine the threat of violence and the use of force with the nervousness of perpetrators and the foolish acts of heroism by victims, and it's no wonder that law enforcement considers robbery to be one of society's most dangerous crimes. In fact, a robbery victim's own actions may exacerbate the situation, resulting in brutal attacks, serious injuries, and even death. This program will cover all the necessary steps your staff needs to sustain a safe workplace in your financial institution. Protect your people, prevent vulnerability, and reassure your customers that their money is safe. This program meets the requirement of Regulation H as it pertains to periodic robbery training. Objectives: Establish a robbery prevention checklist Discuss risk management issues Receive a robbery summary with actual examples Learn how to prepare for a robbery Discuss law enforcement response issues Review witness identification exercises Who Should Attend Security Officers, Auditors, Front Line Staff, Branch Management The Presenter Barry Thompson, the "Fraud Educator", is the author of 101 Security Tips for The Beginning Security Officer. Barry became a Certified Regulatory Compliance Manager in 1997, after which he served as a security specialist for the former America's Community Bankers* and as the managing partner for Thompson Consulting Group, LLC. Barry is an instructor for at many industry conferences and schools, and a contributing writer to Bankers' Hotline. Newsweek, Computer World, and other national publications have interviewed him for his expertise. Barry is an in-demand, internationally-recognized speaker having made fraud, theft, and security presentations to groups across the country, in Europe, and at the United Nations. Barry has more than three decades of experience in the financial services industry, including having senior management positions at an upstate New York regional bank, and he has handled more than 900 security cases. Today, his firm focuses primarily on training at national and state conferences and in- house to banks and credit unions, from physical security to computer security. This includes in-depth instruction on identity theft, internal fraud, scams and schemes, conducting investigations, social media and bank robbery. To date, he has trained more than 45,000 financial professionals - and counting. Cannot Attend The Live Presentation? This presentation is also available in a recorded format, in On-Demand Or CD versions, as shown in the pricing options below.
About Webcasts / Audio Conferences / Podcasts:	Webcasts, audio conferences, and podcasts are presentations that you attend via the Internet, phone, or mobile device at a specified date and time for "live" versions, or at your convenience for "recorded" and "On-Demand" versions. The live versions are interactive, meaning that participants can ask questions in real time, plus are a very cost-effective form of training because 1) you receive fast, convenient learning without any out-of-office time; 2) you can invite as many colleagues as you'd like to listen in on a single phone line; 3) you incur no travel expenses; and 4) you and your colleagues are back at work immediately after the session ends! And though with recorded versions you do lose the ability to ask questions, you gain the ability to hear the presentation numerous times and to share it with others in your office. Handout materials and the phone number for live presentations are made available to you prior to the event via email from the presenter and from the "MyAccount" link on the menu bar. Copies of the presentations are included with recorded versions.
Licenses / Designations / Educational Credits:	CEU
About The Provider:	Your Partner for Ensuring an Engaged, Compliant Workforce Financial institution regulations are constantly changing. That means preparing your team needs continual attention, including the frontlines, compliance team, executive leadership and board of directors. Wouldn’t life be easier if you had one place to go for all your compliance and professional education needs? You’ll find what you need from OnCourse Learning. We bring you: 40+ Years of Experience 600+ Engaging Online Courses 450+ Live & OnDemand Webinars Webinar Descriptions, BankWebinars.com: Live Session: Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for 30 days following the event. This will allow a flexible alternative when last-minute conflicts intrude on scheduled events. Live + OnDemand: Includes two of the options above. Live session and 365 days access to On-Demand weblink plus a link to handouts. Live + OnDemand & CD: Includes all three options above. Live Session, 365 days of OnDemand, and CD-ROM plus handout links.
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